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Company Name: ADDERSTONE PROPERTIES TRADING LIMITED

Company Type:

Limited Company

Company No:

05062558

Company Address:

ADDERSTONE PROPERTIES TRADING LIMITED
St Georges House
St Georges Terrace
Jesmond
NEWCASTLE UPON TYNE
NE2 2SX


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ADDERSTONE PROPERTIES TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Declaration of Solvency19/04/20034.70
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
BONA - Bona Vacantia disclaimer17/05/2005BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Administrator's abstract of receipts and payments15/09/19982.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Cancellation of alteration to the objects of a company21/05/19976
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
RES16 - Redemption of shares22/01/1998RES16
Return by an oversea company subject to branch registration19/11/2006BR3
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
287 - Change in situation or address of Registered Office19/05/1997287
Order of Court for re-registration06/09/1993OCREREG
Resolution to re-register - ordinary resolution10/04/2004ORES02
Annual Return25/01/1994363b
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Change of accounting reference date (Welsh form)10/03/2004225CYM
Change of Accounting Reference Date20/08/1997225
363a - Annual Return08/09/2005363a
AAMD - Amended Accounts16/02/1999AAMD
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
2.23 - Notice of result of meeting of creditors11/06/19972.23
L64.04 - Directions to defer dissolution14/02/2005L64.04
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Resolution to re-register18/10/1994RES02
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Re-registration of a company from unlimited to limited01/10/1999CERT1
RES13 - Other resolution24/07/2003RES13
BUSADDCH - Business address changed09/02/2004BUSADDCH
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Allotment of securities - written resolution19/12/1999WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Application by an unlimited company to be re-registered as limited27/10/199651
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Liquidator's statement of receipts and payment13/02/20004.6(SC)
363s - Annual Return22/06/2004363s
4.70 - Declaration of Solvency22/10/20044.70
Registration as Friendly Society25/03/2001CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Purchase own shares - special resolution07/05/2002SRES08
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Abstract of receipt and payments in receivership05/10/19953.6
Notice of Order to dispose of charged property03/11/20043.8
401 - Register of Charges12/02/2001401
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
287 - Change in situation or address of Registered Office06/05/1999287
Capital/bonus issue18/04/1994RES14
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
288a - Notice of appointment of directors or secretaries11/03/2003288a
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35